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APPLEGATE PROPERTY SERVICES LIMITED

Company number 06428459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 August 2019
09 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 26 August 2018
22 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 26 August 2017
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 26 August 2016
02 Nov 2015 4.68 Liquidators' statement of receipts and payments to 26 August 2015
07 Sep 2014 AD01 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to 32 Stamford Street Altrincham Cheshire WA14 1EY on 7 September 2014
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
26 Nov 2011 AP01 Appointment of Caroline Joy Bainbridge as a director
22 Nov 2011 CERTNM Company name changed applegate kitchens LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-05
  • NM01 ‐ Change of name by resolution
21 Nov 2011 AD01 Registered office address changed from 29 Long Drive Burnham Berkshire SL1 8AT on 21 November 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-05
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mark Bainbridge on 15 November 2010